UNILEVER UK SUPPLEMENTARY PENSION FUND TRUSTEE LIMITED
Overview
| Company Name | UNILEVER UK SUPPLEMENTARY PENSION FUND TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05719308 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UNILEVER UK SUPPLEMENTARY PENSION FUND TRUSTEE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is UNILEVER UK SUPPLEMENTARY PENSION FUND TRUSTEE LIMITED located?
| Registered Office Address | Unilever House Springfield Drive KT22 7GR Leatherhead United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNILEVER UK SUPPLEMENTARY PENSION FUND TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for UNILEVER UK SUPPLEMENTARY PENSION FUND TRUSTEE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for UNILEVER UK SUPPLEMENTARY PENSION FUND TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 38 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 26, 2014 | 17 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Simon Rothon as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Apr 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Apr 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Michael John Samuel on Feb 03, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Simon Jeffrey Rothon on Feb 03, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sarah Margaret Mcallister on Feb 03, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for James William Barnes on Feb 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Jeffrey Rothon on Feb 03, 2010 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of UNILEVER UK SUPPLEMENTARY PENSION FUND TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCALLISTER, Sarah Margaret | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | British | 89064190001 | ||||||
| BARNES, James William | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | British | 109241070001 | |||||
| SAMUEL, Michael John | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 13896090002 | |||||
| ROWELL, Andrew | Secretary | 16 New Road RG1 5JD Reading Berkshire | British | 100616850001 | ||||||
| THE NEW HOVEMA LIMITED | Secretary | 2nd Floor Walton Court, Station Avenue KT12 1UP Walton-On-Thames Surrey | 110958930001 | |||||||
| BIGGS, Nigel Thomas | Director | Uplands Yarm Way KT22 8RQ Leatherhead Surrey | British | 95180610001 | ||||||
| LAMBERT, Philip | Director | 3 Midgarth Close Oxshott KT22 0JY Leatherhead Surrey | Dutch | 37799370002 | ||||||
| ROTHON, Simon Jeffrey | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | British | 123680480001 | ||||||
| ZEGGER, Petrus Johannes | Director | Opweg 27 2871 Ng Schoonhoven Netherlands | Dutch | 110648030001 | ||||||
| BLACKFRIARS NOMINEES LIMITED | Director | 2nd Floor Walton Court, Station Avenue KT12 1UP Walton-On-Thames Surrey | 110958920001 |
Does UNILEVER UK SUPPLEMENTARY PENSION FUND TRUSTEE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0